Fish’n’pal – TOR Scam Report (1)
Onion Link: http://56dlutemceny6ncaxolpn6lety2cqfz5fd64nx4ohevj4a7ricixwzad.onion
Scam Report Date: 2023/05/24
Client Scam Report Breakdown
Original Report Summary:
The client’s report stated, “24 hours after purchase attempt: still no infos, 2 emails that have gone ignored, and the account I was supposedly buying is still up for sale on the main page. This site has either been abandoned, or more likely, a total scam.” The issue, as outlined, reflects a lack of communication and transparency following a purchase attempt. Specifically, the client notes that no information (abbreviated as “infos”) was provided 24 hours after the transaction was initiated. Additionally, despite sending two emails to inquire about the status of the purchase, the client received no response. What raises further concern is the observation that the item—an account, in this case—is still being advertised for sale on the site, despite the purchase attempt. The client ultimately expresses suspicion that the site is either abandoned or a scam, with the latter being more likely in their opinion.
Terminology and Definitions:
Several key terms in the report need to be defined for clarity. First, “purchase attempt” refers to the initial action taken by the client to buy a product or service—in this instance, an account advertised for sale. A “purchase attempt” is a transaction that may not have fully processed or confirmed but has been initiated by the client. “Infos” is an informal abbreviation of “information,” which in this context implies that the client expected to receive confirmation or follow-up details regarding their purchase but did not. The phrase “gone ignored” refers to the lack of response from the seller after the client’s inquiries. “Emails,” in this case, are the method of communication the client used to reach the seller, likely sent to ask for clarification, confirmation, or assistance. Lastly, the phrase “still up for sale on the main page” emphasizes that despite the purchase, the item remains publicly available, which is suspicious as the purchased item should typically be removed or marked as sold.
Analysis of Scam Indicators:
The client’s report highlights several red flags commonly associated with fraudulent activity on online marketplaces. The lack of communication after a purchase attempt is one of the primary warning signs. Failure to respond to multiple emails indicates either neglect or deliberate avoidance on the part of the seller. The fact that the product is still being advertised for sale, despite the client’s purchase, could indicate that the site is set up to collect payments without delivering goods or services. This is a hallmark of “scam sites,” which are websites designed to defraud users by taking their money without providing the promised item. The term “abandoned” suggests that the client suspects the website is no longer being actively managed or monitored. In such cases, the site may have once been legitimate but has since ceased operations without formally notifying customers. However, the client leans toward the likelihood of a “total scam,” implying that the website was possibly created with fraudulent intent from the beginning, designed to take advantage of customers without ever fulfilling orders. Based on this evidence, the client’s suspicion seems well-founded, as the combination of unresponsiveness, continued listing of the item, and the time elapsed since the purchase strongly suggest fraudulent activity.
This breakdown of the report provides insight into the client’s concerns while defining key terms and elaborating on the signs of a potential scam. In cases like this, customers are encouraged to report the site to appropriate authorities and seek refunds through payment channels, as the described behavior is typical of fraudulent online sellers.
